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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (101 offsprings)
    Officer
    2004-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Furlonger, Marc
    Director Of Financial Control born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2004-03-04 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2004-03-04 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    4th Floor, 11-12 St James's Square, London, England
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TI GUARANTEE COMPANY LIMITED

Period: 2004-03-04 ~ 2020-10-13
Company number: 05064147
Registered name
TI GUARANTEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TI GUARANTEE COMPANY LIMITED
    Info
    Registered number 05064147
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London SW1Y 4LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-04 and dissolved on 2020-10-13 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • TI GUARANTEE COMPANY LIMITED
    S
    Registered number 05064147
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
    Private Company Limited By Guarantee Without A Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.